Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit Opinion of the Board: It deemed appropriate to propose that the Meeting of

for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit

ละ 100 ของ NAV รวมถึงอาจลงทุนในหลกัทรพัย์และ/หรอืตรา สารทีเ่กีย่วกบัทองค า และ/หรอืน ้ามนั และ/หรอื สนิคา้โภคภณัฑ ์และ/หรอืหน่วย private equity ภายใต้กรอบการให้ค าแนะน าการจดั Asset Allocation ของที่

shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the

เหมาะสมในการลงทุนหรือการท าธุรกรรมในผลิตภัณฑ์ในตลาดทุน (suitability test) และค าแนะน าเกี่ยวกับการจัดสรรและก าหนดสัดส่วนการลงทุน (asset allocation) ของลูกค้า (ค) การแจกจ่ายเอกสารประกอบการติดต่อหรือให้

Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be

budget allocation from conventional media such as TV, Newspaper, Magazine and Radio to other potential sectors to capture this ever changing lifestyle. Hence, it is expected that expenditure on TV sector

behavior shifts OOH and online, so too will advertiser spending allocation. Hence, it is expected that advertising expenditures in the TV sector and traditional media to continue to decline and be surpassed

the company’s strategies and policies on the business continuity management (BCM) and the business continuity plan (BCP), including allocation of resources and budgets to relevant units properly, and

management (BCM) and the business continuity plan (BCP), including allocation of resources and budgets to relevant units properly, and shall arrange following up and compliance with the said policies and plans